Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Moore 6th Floor Whitefriars, Lewins Mead Bristol BS1 2NT United Kingdom to 11a Church Road Winford Bristol BS40 8EW on 3 April 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Dec 2023 |
AP03 |
Appointment of Mrs Karen Grace Hatcliff as a secretary on 11 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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05 Oct 2023 |
PSC07 |
Cessation of Philip James Moyne as a person with significant control on 29 September 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Stuart Grant Hatcliff as a person with significant control on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Philip James Moyne as a director on 29 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 May 2023 |
PSC04 |
Change of details for Mr Stuart Grant Hatcliff as a person with significant control on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Philip James Moyne on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Stuart Grant Hatcliff on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Philip James Moyne as a person with significant control on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Moore 6th Floor Whitefriars, Lewins Mead Bristol BS1 2NT on 10 May 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Philip James Moyne as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Stuart Grant Hatcliff as a person with significant control on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Philip James Moyne on 8 July 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 10 June 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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